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Wavestone Advisors UK Limited
- Incorporated
- 4 August 2006 (20 years)
- Previously known as
- Wavestone Advisors Limited (until 12 August 2016)Hudson & Yorke Limited (until 26 July 2016)Hudson and Yorke Limited (until 20 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Benoit DardePascal Joseph Rene ImbertAbdol Reza Maghsoudnia
- Owned by
- Wavestone SA
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4 West City Tower40 Basinghall StreetLondonEC2V 5DE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Darde, Benoit
Director · Appointed 1 February 2024
French
Born October 1972 (54)
Imbert, Pascal Joseph Rene
Director · Appointed 1 February 2024
French
Born August 1958 (68)
Maghsoudnia, Abdol Reza
Director · Appointed 11 February 2015
French
Born March 1970 (56)
Officer history (7 former)
14 September 2026
25 April 2025
Resigned Gibson, Christopher Alexander as Director
8 November 2024
Appointed Gibson, Christopher Alexander as Director
1 February 2024
Appointed Darde, Benoit as Director
1 February 2024
Appointed Imbert, Pascal Joseph Rene as Director
14 June 2017
11 February 2015
Appointed Maghsoudnia, Abdol Reza as Director
4 February 2009
22 February 2007
22 February 2007
22 February 2007
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wavestone SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 377 550 249
Holdings 4
Companies where Wavestone Advisors UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
6 April 2016
Ceased Pascal Imbert — Owns 25–50% of shares
6 April 2016
Ceased Michel Bernard Robert Emile Dancoisne — Holds 25–50% of voting rights
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Registered office address changed | |||
| 12 August 2026 | Full accounts | 31 March 2026 | ||
| 9 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 7 August 2025 | Confirmation statement with updates | 4 August 2025 |
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